Home -
Ebury -

Score

5.49 /10
Average

Ebury

United Kingdom

5-10 years

Regulated in United Kingdom

Payment License

Regional Brokers

Suspicious Overrun

High potential risk

https://www.ebury.com

Influence

B

Add brokers

Comparison

Expose

Exposure

Time Machine
Website

Score

Regulatory Index6.51

Business Index7.41

Risk Management Index0.00

Software Index5.86

License Index6.08

Time Machine
Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Regulatory disclosure

Danger

SC FSA
2022-02-23
Alert: Unauthorized use of websites (the “unlawful websites”)
Ebury

Broker Information

More

Company Name

Ebury Partners Markets Ltd

Company Abbreviation

Ebury

Platform registered country and region

United Kingdom

Company website

X

Facebook

Instagram

Linkedin

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

WikiFX Risk Alerts 4
Previous Detection : 2025-05-31
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!
  • This broker exceeds the business scope regulated by United Kingdom FCA(license number: 784063)Investment Advisory Licence Non-Forex License. Please be aware of the risk!

A Visit to Ebury in London UK -- Finding No Office

The investigators went to visit the foreign exchange dealer Ebury in London, UK as planned. They did not find the dealer’s office on the publicly displayed address. The dealer might simply register the company at that address and might not have a real business place. Investors are advised to choose this dealer carefully.

Danger United Kingdom

WikiFX Verification

Data Source WikiFX Data provide
Updated: 2025-05-31
Ebury · Company summary
Ebury Review Summary
Founded2009
Registered CountryUnited Kingdom
RegulationFCA (Exceed)
ServicesPayments, FX risk management, business lending, mass payments, industry-specific solutions (e-commerce, NGOs, maritime, institutions)
Digital PlatformOnline Portal, Mobile App, API
Customer SupportPhone: +44 (0) 20 3872 6670
Email: info@ebury.com
Address: 100 Victoria Street, SW1E 5JL, London

Ebury Information

Ebury, a regulated financial institution accredited by the Financial Conduct Authority, was created in the United Kingdom in 2009. However, the regulation's status is “Exceeded”. It uses digital technology to provide a wide range of services to multinational organizations and institutional investors, such as cross-border payments, currency risk management, and business financing.

Ebury's homepage

Pros and Cons

ProsCons
Regulated by FCA in the UKLicenses“Exceeded”
Wide range of global financial servicesLimited information about fees
Supports both corporate and institutional clients

Is Ebury Legit?

Yes, it is regulated by the UK Financial Conduct Authority (FCA) under two licences: a Payment License (No. 900797) and an Investment Advisory License (No. 784063). However, both licenses are listed “Exceeded”.

Exceeded FCA license
Exceeded FCA license

Products and Services

Ebury provides global financial solutions, including payments, FX risk management, and corporate loans. It also offers specialist services in fields such as e-commerce, charity, and marine.

SegmentCategoryService
CorporatesProductsPayments & Collections
FX Risk Management
Business Lending
Mass Payments
Industry SolutionsE-commerce
Charities and NGOs
Maritime (New)
InstitutionsInstitutionalEbury Institutional Solutions
Global Accounts
Risk Management
Global Payments
Fund Financing Matching (New)
Products and Services

Digital Platform

Through its website, mobile app, and API connections, Ebury provides a safe and easy-to-use digital platform. Companies of all sizes can use these tools to do business around the world, keep track of their money, and automate tasks.

PlatformKey Features
Ebury OnlineSimple interface, enhanced reporting, secure global payments, expert support
Mobile AppManage cash flows on the go, track transactions, two-factor authentication
APIFast integration, automate admin tasks, extend product offerings, scalable tools
Digital Platform

User Reviews

More

User comment

5

Comments

Write a review

blibor
6-12months
ich kann diese Bewertung nicht nachvollziehen und muss die Einschätzung als unseriös wahrnehmen. Die Büros von Ebury befinden sich in London unter der Adresse 100 Victoria Street mit 300 Mitarbeitern. In Deutschland gibt es Standorte in Frankfurt und Düsseldorf mit 50 Mitarbeitern. Ebury ist durch die englische und belgische Bankenaufsicht reguliert und unterliegt den gleichen Anforderungen wie Banken. Kunden werden professionell im Bereich Währungsmanagement betreut.
ich kann diese Bewertung nicht nachvollziehen und muss die Einschätzung als unseriös wahrnehmen. Die Büros von Ebury befinden sich in London unter der Adresse 100 Victoria Street mit 300 Mitarbeitern. In Deutschland gibt es Standorte in Frankfurt und Düsseldorf mit 50 Mitarbeitern. Ebury ist durch die englische und belgische Bankenaufsicht reguliert und unterliegt den gleichen Anforderungen wie Banken. Kunden werden professionell im Bereich Währungsmanagement betreut.
Translate to English
2024-10-19 17:36
Reply
0
0
huan7448
more than one year
亲自去过Ebury一次，就在楼主照片的三楼，楼主应该当时是没有找对地方吧，当时我是有工作人员带领和登记才进去的。外汇支付汇率价格比银行好，体验不错，但是贷款有点难，合规查的比银行还严。
亲自去过Ebury一次，就在楼主照片的三楼，楼主应该当时是没有找对地方吧，当时我是有工作人员带领和登记才进去的。外汇支付汇率价格比银行好，体验不错，但是贷款有点难，合规查的比银行还严。
Translate to English
2024-01-18 01:32
Reply
0
0